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HEVEABOARD BHD Board/Management Information 2026

May 20, 2026

70695_rns_2026-05-20_e2e48a3f-e8f4-4012-a7e9-0ff2f233405f.html

Board/Management Information

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Change in Remuneration CommitteeHEVEABOARD BERHAD


Type of Board Committee	Remuneration Committee
Date of change	21 May 2026
Salutation	MR
Name	BAILEY POLICARPIO
Age	55
Gender	Male
Nationality	Philippines
Type of change	Resignation
Designation	Member of Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	1) Mr Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Director) - Chairman 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member 3) Ms Chin Pik Yuen (Independent Non-Executive Director) - member

Announcement Info


Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	21 May 2026
Category	Change in Remuneration Committee
Reference Number	C08-21052026-00015